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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Business Proposal, Response Needed.. Mr Chan patrick <tcautoandtowing@bellnet.ca>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr. Kamoru Mustapha."<info@admin.org>
Apply For 3% Interest Rate Loan! Efex Worldwide Financial Services <efex.world@inMail24.com>
Pls Respond "Mr. Nathan Paleman" <susanpale1@gmail.com>
RE URGENT FUND TRANSFER "DAH SING BANK LTD."<mrhonhingwongm@gmail.com>
Business Deal "Mr Peter T S Wong" <tspeter@live.com>
Your overdue payment "Daniel Eze"<a.t.m@sify.com>
Your Email ID Has Won! "Eva Lopez"<onlinecord2010@hotmail.es>
Mystery Shopper Wanted "The Mystery America"<richard@mail.com>
BUSINESS PROPOSAL UNION BANK OF NIGERIA PLC <info@unionbankplc.com>
Loans available apply now "Global Finance"<globalfinance@e-maili.com>
2009 LUCKY JAMBO DRAW "MACAU LOTTO"<abuse@infographicsnigeria.com>
New Year Bonanza Microsoft Co-operation <tcautoandtowing@bellnet.ca>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
From a sick woman in need "MRS.Shimshai Mohammed" <mrsshishais@gmail.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
1 new photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflogmail.com>
Custormers Service Hours--Monday To Sunday:Office Hours Mond... "Parcel Express Security Company"<test@ecocert.cn>
INVESTMENT PROCUREMENT "Mr. Ahmed Ibrahim"<ahmedibrahim@live.com.au>
New Message "Dr. Faiz Imam"<test@ttiglobalresources.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
HONEYWELL INTERNATIONAL INC (RECRUITS)--aaan "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
loan @ 2% interest rate "ocean Financier Trust Funding" <info@loan.com>
Cngratulations "Mr. David Williams" <ccmv12@buybaysave.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhassa7721@w6f2z6naz.homepage.t-online.de>
FROM UK INTERPOL DEPARTMENT "Mr Eric Cool"<interpoldepartment@interpol.com>
Fondazion Di Vittorio "VITTORIO FONDAZIONE"<grant@fondazionedivittorio.it>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith5@gmail.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
ATTENTION..! "ATM OFFICE"<marina@mail.com>
Christ Jesus is calling "U" come as you are.REPENT TODAY.!"6... End Time <end.time0023@yahoo.com.co>
Congratulations You Have Won $5M USD Mrs Jean Williams <sa.jeanwilliams@ymail.com>
Attn Call +234-803 514 8270 " Agent John Simmoms"<info@central.org>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
GREETINGS
jane 77% OFF on PFIZER! Doctor Joan <jane@verajanecook.com>
How are you today? "MR JERRY HUGHES"<jerryhughes@sify.com>
Part time job "Olivia"<mildthomas02@yahoo.com>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
Donation For The Needy "Mrs Augusta Madu"<augustamadu9876@sify.com>
INTER SWITCH / AUTOMATED TELLER MACHINE (ATM) PAYMENT AUDIT ... Mr Tim Sua <mrtimsua112@gmail.com>
My Greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
Re: email draws "Dept"<lloydrafel@aim.com>
PARTNERSHIP AND DISTRIBUTOR WANTED "Rolex Company Ltd"<richard@rolex.com>
CHARITY ORGANIZATION MR Aalim <aalim.aalam@yahoo.com>
contact your agent Doris Williams Micheal Douglas <worldpromopromotion@gmail.com>
INFORM ME ASAP... "QIN YANJUN II"<yanjunqin@ymail.com>
Dear Friend (sent from abused email account)
Need a second job? Join Our team today and get started Tomor... "James Nelson"<james@info.net>
DO YOU NEED 100% FINANCE? APPLY " HOME LOAN"<servicelender@mail2world.com>
=?utf-8?Q?I_NEED_YOUR_HUMBLE_ACCEPTANCE_AND_ASSISTANCE_(PLEA... "Mrs. Monica Joseph" <blackshell2232@aim.com>
Hello "Alexandra de Keyser"<alexandradekeyser@good.com>
How are you? "MR JERRY HUGHES"<jerry.hughes@sify.com>
Part time job "Olivia"<mildthomas02@gmail.com>
Reply Soon "Peter John Wilson"<pjw20222@gmail.com>
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOT... "Hafiz Ibrahim"<hafizabrahim@sify.com>
Job Offer(Unspeakable Opportunity) "David.S. Lincoln"<jjckb@xinhua.org>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
KTUL9023118308/03. You Are A Winner Of The Uk Online Promo A... "The National Lottery." <info@uknational.net>
=?utf-8?Q?Spam?=
MRS SEAN MARIAN DUNN. "MRS SEAN MARIAN DUNN" <seanmariandunn@lajt.hu>
=?utf-8?Q?=C2=A31,500,000_BRITISH_POUNDS_WINNER!!!?= Liverwood Promotion <thawkins1@bellnet.ca>
HAPPY NEW YEAR 2010! "Caroline Colman" <carolinecolman01@hoymujer.com>
you have become a winner in THE NATIONAL LOTTERY "LOTTERY NOTIFICATION DESK" <aa9@wci81mlvo.homepage.t-online.de>
Mutual Offer: Please Respond ASAP. "Mr. Will Leung."<hngsgbkltd@aim.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... "info@unitednation.org"<info@unitednation.org>
Profitable Business Proposal from Mr. Eric Freeman "Mr Eric Freeman" <ericfreeman01@live.co.za>
.New Message. "Dr. Faiz Imam"<drfaizimam2@yahoo.ie>
GET BACK TO ME IF INTERESTED "JEAN LAWSON (ESQ)"<jlawsonnl@live.nl>
Secretary: DHL Courier Company, NG. "Mr. Peace Lawnson"<plawnson@dhl.com.ng>
REF:URGENT INVESTMENT ! "MR. CHANA EUANG"<nicolegong@zotac.com>
Immediate ATM DEBIT Cash Card Payment Notification "ATM PAYMENT CENTER"<info@imf.org>
YOUR DRAFTT IS READY "Patricia Mantle"<pmantle01@yahoo.com>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>
Crying for help Suzannezita robert <sandrajames@faithserve.com>
I NEED YOUR URGENT REPLY silva naesheim <barrsaolimek50@att.net>
Write Me Back Urgently "Mr. Tu Chien Hwa"<kwhited@twlakes.net>
was your reply "Roger Weston"<info@papagalosbet.gr>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
HAPPY NEW YEAR.....FICAL YEAR 2010 PAYMENT... "ATM PAYMENT OFFICE"<mrbrownedward50@gmail.com>
PLEASE GET BACK TO ME ASAP !!!! "Barr Alfred James"<barr.allanchua2000@live.com.my>
(no subject) "Robert H." <robert@gmail.com>
$50,000 GUARANTEE LOAN "MRS ROSE DANIEL"<info@trustloan.com>
To whom this e-mail may concern, "Dr. Scott Daniel"<test@ecocert.cn>
Part Time Job Offer "Richard Cooper"<richard@mail.com>
Blessed Is The Hand That Giveth. "Patricia Wagner"<pawag625@aol.com>
Swift Transfer Of $25,000,000 Million To You "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
PARTNERSHIP INVESTMENT Alex Danso <dansoalexx@live.co.uk>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb@bangkokmail.com>
Details Clarification Barr.Robert Neal <barr.robertneal04@hotmail.fr>
HELLO.. THIS IS URGENT PLZ GET BACK TO ME.... "Mr.Wender David" <wheeltruck45@att.net>
From: Mr Ibrahim Harve (Urgent & Confidential) Mr Ibrahim Harve <ibrahimharve00@gmail.com>
PLEASE GET BACK TO ME Daniel Anthony <duoglasclement@att.net>
Mit freundlichen Grüßen. "Phosa Mhlongo."<phosamhlongo@aim.com>
From Mr. Philip Kahrmann. "Mr. Philip Kahrmann"<philipkahrmann@gmx.es>
Toyota Car Lottery International Promotions China "Toyota Car Lottery"<email@toyota-cn.tk>
From EFCC Regarding Your Overdue Inheritance Fund. "Efcc Headquarter"<efccpublicaffairs@mail.kz>
LET ME CONFIDE IN YOU "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Partnership needed "darky.vador@laposte.net"<darky.vador@laposte.net>
the details of the transaction later "Mrs Mignonne Cheng"<mrmachingyuk@yahoo.com>
LET ME HELP YOU!!!!! "LAURA GREEN"<laura_cares@hotmail.com>
WARM GREETING FROM IRAQ Alex Sidney <alexsidney@btinternet.com>
=?utf-8?Q?you_won_(=C2=A3789,000.00_GBP)?= UK NATIONAL 2010 <valhalladesign@bellnet.ca>
FROM SAM MOZAMBA & SANDRA MOZAMBA / PERSONAL ISSUE!!! SAM MOZAMBA & SANDRA MOZAMBA <mrt01@att.net>
BUSINESS "Mr.Bellack" <morrisbellack@apnamultan.com>
50/50.. "David Johnson"<pldelarue@wanadoo.fr>
Investment in Real Estate/Tourist Hotel "Anthony Owens"<anthonyowen@mail2anthony.com>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<donald2009@indiatimes.com>
Try our Competitive Rates%%%% "Gerald Walter"<"Gerald Walter"@omr17.networksolutionsemail.com>
Attn: Beneficiary, "Mrs Farida Waziri"<efccugovauthority@gmail.com>
Mystery Shopper Position and Customer Service Evaluations. "BestMark"<frontdesk@MAINSTREAMIT.COM>
Hello Emmanuel Kunu <doa_nbca@att.net>
WITH TRUST & CONFIDENTIALITY! "BARR. JUBRIL LORD" <jlord.lawoffice@yahoo.com>
RE: "info@live.co.uk"<info@live.co.uk>
NOTIFICATION OF BEQUEST "Barr Smith Williams."<smithwilliam@terra.com>
ATTENTION THE OWNER OF THIS EMAIL ADDRESS "Barrister Frank Edward"<Frank.Edward@aol.in>
KIND ASSISTANCE "Joshua Ayadema"<joshayadema1@att.net>
Please Reply Urgent karim raja <karimraja_01@sify.com>
WE ARE SORRY FOR DELAYING YOUR PAYMENT " FROM MR. LAMIDO SANUSI" <cbn5@click21.com.br>
ATM/822 "David Mark"<info@atm.com>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
=?iso-8859-1?Q?LUCKY_EMAIL=28YOU_HAVE_WON_THE_BMW_2010_CAR_L... BMW FR V CAR LOTTERY 2010 <chrisngoka080@gmail.com>
Email Award 2010 ASIAN LOTTERY EMAIL AWARD <isohitecsec@aim.com>
I have left an international certified bank draft.....# "COMPENSATION AND FINANCE HOUSE"<roborto@mega-zp.ru>
Re:Hello "Prof . Charles Soludo"<papenzo1115@mail.kz>
TRANSFER OF ACCRUED US$ 3 MILLION INTEREST INTO YOUR ACCOUNT. "GHANA"<customercaservice@yahoo.com>
FROM MRS. SUSAN SHABANGU Mrs Susan Shabangu <susan.shabsagov@googlemail.com>
URGENT "KATE SULE"<katesule4life@gmail.com>
Asia Lottery Award 2010. "Asian Email Lottery Award" <isohitecsec@aim.com>
CONGRATULATIONS "Mrs. Johanne brunet"<johnnybrattst@terra.es>
YOUR PAYMENT AUTHORIZATION "UNITED NATIONS PROGRAM"<yh007@email.cz>
PAYMENT UPDATE. "James Borg"<verifiationpanel203@gmail.com>
Hi, Good Morning "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
FBI NOTIFICATION ( CODE 210 ) "Mr Robert Mueller."<muellerreal02@aol.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmus61@w6f2z6naz.homepage.t-online.de>
I NEED YOUR REPLY Mrs Marry <drrichardacquacter@att.net>
Dearest Beloved "Bimo Radi" <bmrsradi@yahoo.com>
Attn:Beneficiary..Contact Your Award Adviser. "Attn:Beneficiary..Contact Your Award Adviser."<stakewinner@inMail.sk>
Internet Users Award © 2009 "Mrs Esther Moore"<info@renster.nl>
Asia Lottery Award 2010. "Asian Email Lottery Award" <compras@guaraniacu.pr.gov.br>
PLEASE TAKE TIME TO DIGEST "BOLA TIMOTHY"<gesson2008@googlemail.com>
INVESTMENT "chamberlin"<edwchb@yahoo.com.hk>
CONGRATULATIONS! ! ! "kojima"<luckywinners200009@luckymail.com>
Your Winning REF: PP-21180-ES "anuall prize award 2010"<gabriellagomese@terra.es>
My Good Friend "Mr Henry Carr" <zcarr@jonny-fn.homepage.t-online.de>
Apply Today eLoan Offer <hhelectric@bellnet.ca>
~Your ATM CARD Parcel "ATM CARD PAYMENT"<info@atm.org>
Contact me now "Li Chin Wu"<lichinwu72@yahoo.com.hk>
Mr.Dixon Winterburn RED DOT AWARD <info@reddot.com>
UNFINISHED TRANSFER. 213.243.33.63 "CLEMENT CARL"<CLE_MENT01@LYCOSMAIL.COM>
INDICATE YOUR WILLINGNESS "MR KWESI ABBEY SAM" <kabbeys@gmail.com>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<euro.1025301@terra.es>
CHARITY WORK-MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharityhome@yahoo.com>
Currency Retrival "Robert Taylor"<rbt_tayy@hotmail.com>
Benefit relationship "Scott Owen"<sgtscott@mail.kz>
PRIVATE AND CONFIDENTIAL Paul Isiaku <m_y16@ymail.com>
WE HAVE JUST RECEIVED YOUR ATTORNEY. "INTERCONTINENTAL BANK NIGERIA PLC."<forexdept.intercontinetal@live.com>
FROM MIS MARILOT marilot <marilotossei02@maillingplus.com>
160 entries -- last updated: 2010-01-18 21:04 UTC
Sender domains:
- admin.org (1), aim.com (6), amicable.biz (1), aol.com (3), aol.in (2), apnamultan.com (1), atm.com (1), atm.org (1), att.net (7)
- bangkokmail.com (1), bellnet.ca (5), btinternet.com (1), buybaysave.com (1)
- cantv.net (1), central.org (1), click21.com.br (1)
- dhl.com.ng (1)
- e-maili.com (1), earthlink.net (1), ecocert.cn (2), email.cz (1), eteam.org (1), europemail.com (1)
- faithserve.com (1), fondazionedivittorio.it (1)
- gmail.com (17), gmx.es (1), good.com (1), googlemail.com (2), guaraniacu.pr.gov.br (1)
- hangsengbank.com.hk (1), hotmail.com (2), hotmail.es (1), hotmail.fr (1), hoymujer.com (1)
- imf.org (1), indiatimes.com (1), info.net (1), infographicsnigeria.com (1), inmail.sk (1), inmail24.com (1), interpol.com (1)
- jonny-fn.homepage.t-online.de (1)
- lajt.hu (1), laposte.net (1), live.co.uk (2), live.co.za (1), live.com (2), live.com.au (1), live.com.my (1), live.nl (1), loan.com (1), luckymail.com (1), lycosmail.com (1)
- mail.com (3), mail.kz (3), mail2anthony.com (1), mail2world.com (2), maillingplus.com (1), mainstreamit.com (1), mega-zp.ru (1), mydailyflog.com (1), mydailyflogmail.com (1)
- neostrada.pl (1)
- omr17.networksolutionsemail.com (1)
- papagalosbet.gr (1)
- reddot.com (1), renster.nl (1), rolex.com (1)
- sify.com (6), socialinvestmentscotland.com (1)
- terra.com (1), terra.es (3), toyota-cn.tk (1), trustloan.com (1), ttiglobalresources.com (1), twlakes.net (1)
- uknational.net (1), umuibonaku.com (1), unionbankplc.com (1), unitednation.org (1)
- verajanecook.com (1)
- w6f2z6naz.homepage.t-online.de (2), wanadoo.fr (1), wci81mlvo.homepage.t-online.de (1)
- xinhua.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (8), yahoo.com.co (1), yahoo.com.hk (3), yahoo.ie (1), ymail.com (3)
- zotac.com (1)
Anti-fraud resources:
